French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search VICTOR 1993-12-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
765186 530927557 @Company
@Persons
@UBO
@INPI
MESLIN Victor René Joseph
DoB: 1993-01-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de l'Espérance 14610 Cambes-en-Plaine FRANCE
1117928 442164059 @Company
@Persons
@UBO
@INPI
KABLA Jeremy
DoB: 1993-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue VICTOR HUGO 75016 Paris FRANCE yes
@Cadastre
@Geotag
1149541 448526582 @Company
@Persons
@UBO
@INPI
KABLA Jérémie
DoB: 1993-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue VICTOR HUGO 75016 Paris FRANCE yes
@Cadastre
@Geotag
1223865 482735842 @Company
@Persons
@UBO
@INPI
KABLA Jeremie
DoB: 1993-08-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Avenue Victor Hugo 75016 Paris FRANCE yes
@Cadastre
@Geotag
1379694 300966942 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1944-10-11
PoB: 21573 ST SEINE L ABBAYE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 avenue Victor Hugo 16100 Cognac FRANCE
1432050 337900567 @Company
@Persons
@UBO
@INPI
DEVEZA GOMEZ Victor
DoB: 1955-12-04
PoB: CALDAS DA RAINHA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES BERGERONNETTES 32000 AUCH FRANCE
1885175 440193662 @Company
@Persons
@UBO
@INPI
Revah Noémi Myriam
DoB: 1993-02-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Victor Basch 92120 Montrouge France
1923985 449583202 @Company
@Persons
@UBO
@INPI
Revah Noémi Myriam
DoB: 1993-02-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Victor Basch 92120 Montrouge France yes
@Cadastre
@Geotag
2098544 413661364 @Company
@Persons
@UBO
@INPI
Gellie Victor Pierre Yvan
DoB: 1993-12-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Soufflot 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2228849 813958956 @Company
@Persons
@UBO
@INPI
Gellie Victor Pierre Yvan
DoB: 1993-12-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Soufflot 75005 Paris France yes
@Cadastre
@Geotag
2244401 484799416 @Company
@Persons
@UBO
@INPI
GELLIE VICTOR
DoB: 1993-12-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Soufflot 75005 Paris France yes
@Cadastre
@Geotag
2515547 807522909 @Company
@Persons
@UBO
@INPI
Gellie Victor Pierre Yvan
DoB: 1993-12-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Soufflot 75005 Paris France
4154765 800461444 @Company
@Persons
@UBO
@INPI
LIOUBCHANSKY Kelly Charlotte
DoB: 1993-08-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Victor Hugo 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5000534 393377163 @Company
@Persons
@UBO
@INPI
WITPRACHTIGER VARALDI Michèle Marie
DoB: 1943-09-29
PoB: 19136 Meymac (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Victor Hugo 69002 Lyon France yes
@Cadastre
@Geotag
5000535 393377163 @Company
@Persons
@UBO
@INPI
WITPRACHTIGER VARALDI Michèle Marie
DoB: 1943-09-29
PoB: 19136 Meymac (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Victor Hugo 69002 Lyon France yes
@Cadastre
@Geotag
5000536 393377163 @Company
@Persons
@UBO
@INPI
VIRALDI Gérard André
DoB: 1944-07-18
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Victor Hugo 69002 Lyon France yes
@Cadastre
@Geotag
5301508 338860919 @Company
@Persons
@UBO
@INPI
LAPLANCHE Dominique
DoB: 1957-06-12
PoB: 35228 PLEURTUIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Victor Hugo 14120 Mondeville FRANCE
9045647 750731366 @Company
@Persons
@UBO
@INPI
VICTOR Shirley
DoB: 1993-12-14
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue d'Emmerin 59000 Lille France yes
@Cadastre
@Geotag
9219200 520748351 @Company
@Persons
@UBO
@INPI
VICTOR Shirley
DoB: 1993-12-14
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
125 rue d'Emmerin 59000 Lille France yes
@Cadastre
@Geotag
10870378 802348425 @Company
@Persons
@UBO
@INPI
MICHON Jonathan, Pierre
DoB: 1993-04-01
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Victor Hugo 1210 Ferney-Voltaire FRANCE
11143442 538523622 @Company
@Persons
@UBO
@INPI
SORE Victor
DoB: 1993-05-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rejaillac 24750 Champcevinel FRANCE
11144170 477607295 @Company
@Persons
@UBO
@INPI
SORE Victor
DoB: 1993-05-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée Rejaillac 24750 Champcevinel FRANCE
11309514 811581008 @Company
@Persons
@UBO
@INPI
VIOLET Marius Victor Guy
DoB: 1993-12-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Bourg Bas 39800 Grozon France
11488043 391223591 @Company
@Persons
@UBO
@INPI
CHANSON Dominique Victor
DoB: 1930-12-06
PoB: PARIS 16 EM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FENAY 21600 LONGVIC FRANCE yes
@Cadastre
@Geotag
12703916 351796800 @Company
@Persons
@UBO
@INPI
POZZO Victor Nicolas Guillaume
DoB: 1993-12-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12715006 525245874 @Company
@Persons
@UBO
@INPI
POZZO Victor Nicolas Guillaume
DoB: 1993-12-14
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 avenue du Mont-Saint-Michel 50610 Jullouville FRANCE
13907666 384211256 @Company
@Persons
@UBO
@INPI
AMATA France
DoB: 1965-01-26
PoB: 75101 75 Paris 12 Eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 RUE VICTOR HUGO 92170 Bois-Colombes France
14428676 414262550 @Company
@Persons
@UBO
@INPI
MULLER Victor
DoB: 1993-08-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue Jean Jaures 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
14507547 814702122 @Company
@Persons
@UBO
@INPI
VAROQUI Grégoire Victor Philippe
DoB: 1993-02-21
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Vignoble 67450 Lampertheim FRANCE
14542841 883331001 @Company
@Persons
@UBO
@INPI
BOUCON Victor
DoB: 1993-03-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Dentelles 67000 Strasbourg FRANCE
14542842 883331001 @Company
@Persons
@UBO
@INPI
BOUCON Victor
DoB: 1993-03-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Dentelles 67000 Strasbourg FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.